FT FINANCE LIMITED

Company summary

Insolvency history recorded

Company number: 02504094
Status: DISSOLVED
Incorporated / age: 21 May 199035 years
Registered office: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Accounts due: Not available
Confirmation statement due: Not available
Active officers: 0
Outstanding charges: 0
Insolvency cases: 1
Current insolvency status: None recorded

Sourced from Companies House, retrieved 9 September 2026 at 07:08 UTC. This is public register information, not a credit or legal assessment.

View this company on the Companies House register

Company type
Private limited company
Address
Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
Nature of business
Activities of head offices
Previous company names
FIRST TECHNOLOGY PROTECTION SYSTEMS LIMITED
SHELFCO (NO. 510) LIMITED

Insolvency

Cases: 1

Current Companies House status: No current status recorded

The cases below are historical or concluded; they are not labelled as a current insolvency.

Members voluntary liquidation
Case 1
Wound up
29 December 2023
Dissolved on
27 May 2025
Practitioners
- Jen Whatcott
  Insolvency practitioner
  Appointed
  29 December 2023
- Steven Sherry
  Insolvency practitioner
  Appointed
  29 December 2023

Officer details

Name	Role	Appointed On	Resigned On	Country of Residence	Date of Birth	Address
MOUNZEO, Lazare ACTIVE	Director	14 Dec 2022		England	September 1967	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
CLAYTON, Neil William Harold RESIGNED	Secretary	09 Sep 1992	04 Jan 2005			Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA
MYERS, David Paul RESIGNED	Secretary		14 Aug 1992			12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
OWEN, Jennifer Margaret RESIGNED	Secretary	04 Jan 2005	24 Feb 2006			138, Clarence Road, St Albans, Hertfordshire, AL1 4NW
RHODES, Jeremy RESIGNED	Secretary	24 Feb 2006	01 Jun 2006			1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP
EPS SECRETARIES LIMITED RESIGNED	Secretary	01 Jun 2006	30 Jun 2008			Lacon House, Theobalds Road, London, WC1X 8RW
SISEC LIMITED RESIGNED	Secretary	30 Jun 2008	29 Jan 2016			21, Holborn Viaduct, London, EC1A 2DY, United Kingdom
ALI, Asad RESIGNED	Director	31 Jan 2018	22 Apr 2021	United Kingdom	November 1984	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
BURNS, Oliver Graham RESIGNED	Director	05 Jan 1998	24 Mar 2006		April 1956	23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW
ERKILIC, Mehmet RESIGNED	Director	07 Dec 2016	31 Jan 2018	Switzerland	August 1974	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
JAIN, Nidhi RESIGNED	Director	22 Apr 2021	14 Dec 2022	United Kingdom	October 1970	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB
LLOYD, Andrew Nigel RESIGNED	Director	20 Mar 2013	31 Jul 2015	United Kingdom	August 1955	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
MYERS, David Paul RESIGNED	Director		14 Aug 1992		September 1962	12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU
PARKER, Muir Archibald RESIGNED	Director		30 Apr 2000	England	April 1945	Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX
PROTHEROE, David Jason Lloyd RESIGNED	Director	13 Nov 2006	03 Dec 2006	United Kingdom	December 1952	14 Bridgefield, Farnham, Surrey, GU9 8AN
RICHARDS, Allan RESIGNED	Director	24 Mar 2006	20 Mar 2013	England	November 1962	12 Thistle Grove, London, SW10 9RZ
SHEPHERD, John, Mr. RESIGNED	Director	10 Mar 2003	24 Jun 2005	United Kingdom	December 1953	Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN
TUS, John J RESIGNED	Director	24 Mar 2006	14 Jun 2019	United States	November 1958	Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom
WESTLAKE, Frederick James, Dr RESIGNED	Director		01 Jul 2004	United Kingdom	November 1942	Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ
WOOD, Jeffrey Gardner RESIGNED	Director	24 Jun 2005	24 Mar 2006		July 1956	20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN

MOUNZEO, Lazare ACTIVE
Role: Director
Appointed on: 14 Dec 2022
Country of Residence: England
Date of birth: September 1967
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

CLAYTON, Neil William Harold RESIGNED
Role: Secretary
Appointed on: 09 Sep 1992
Resigned on: 04 Jan 2005
Address: Cold Norton Priory, Heythorp, Oxfordshire, OX7 5TA

MYERS, David Paul RESIGNED
Role: Secretary
Appointed on:
Resigned on: 14 Aug 1992
Address: 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU

OWEN, Jennifer Margaret RESIGNED
Role: Secretary
Appointed on: 04 Jan 2005
Resigned on: 24 Feb 2006
Address: 138, Clarence Road, St Albans, Hertfordshire, AL1 4NW

RHODES, Jeremy RESIGNED
Role: Secretary
Appointed on: 24 Feb 2006
Resigned on: 01 Jun 2006
Address: 1 Grafton Road, Burbage, Marlborough, Wiltshire, SN8 3AP

EPS SECRETARIES LIMITED RESIGNED
Role: Secretary
Appointed on: 01 Jun 2006
Resigned on: 30 Jun 2008
Address: Lacon House, Theobalds Road, London, WC1X 8RW

SISEC LIMITED RESIGNED
Role: Secretary
Appointed on: 30 Jun 2008
Resigned on: 29 Jan 2016
Address: 21, Holborn Viaduct, London, EC1A 2DY, United Kingdom

ALI, Asad RESIGNED
Role: Director
Appointed on: 31 Jan 2018
Resigned on: 22 Apr 2021
Country of Residence: United Kingdom
Date of birth: November 1984
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

BURNS, Oliver Graham RESIGNED
Role: Director
Appointed on: 05 Jan 1998
Resigned on: 24 Mar 2006
Date of birth: April 1956
Address: 23 Oakfield Road, Harpenden, Hertfordshire, AL5 2NW

ERKILIC, Mehmet RESIGNED
Role: Director
Appointed on: 07 Dec 2016
Resigned on: 31 Jan 2018
Country of Residence: Switzerland
Date of birth: August 1974
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

JAIN, Nidhi RESIGNED
Role: Director
Appointed on: 22 Apr 2021
Resigned on: 14 Dec 2022
Country of Residence: United Kingdom
Date of birth: October 1970
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB

LLOYD, Andrew Nigel RESIGNED
Role: Director
Appointed on: 20 Mar 2013
Resigned on: 31 Jul 2015
Country of Residence: United Kingdom
Date of birth: August 1955
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

MYERS, David Paul RESIGNED
Role: Director
Appointed on:
Resigned on: 14 Aug 1992
Date of birth: September 1962
Address: 12 Firtree Close, Little Sandhurst, Camberley, Surrey, GU17 8HU

PARKER, Muir Archibald RESIGNED
Role: Director
Appointed on:
Resigned on: 30 Apr 2000
Country of Residence: England
Date of birth: April 1945
Address: Stapletons Chantry, Long Wittenham Road, North Moreton, Didcot, Oxfordshire, OX11 9AX

PROTHEROE, David Jason Lloyd RESIGNED
Role: Director
Appointed on: 13 Nov 2006
Resigned on: 03 Dec 2006
Country of Residence: United Kingdom
Date of birth: December 1952
Address: 14 Bridgefield, Farnham, Surrey, GU9 8AN

RICHARDS, Allan RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 20 Mar 2013
Country of Residence: England
Date of birth: November 1962
Address: 12 Thistle Grove, London, SW10 9RZ

SHEPHERD, John, Mr. RESIGNED
Role: Director
Appointed on: 10 Mar 2003
Resigned on: 24 Jun 2005
Country of Residence: United Kingdom
Date of birth: December 1953
Address: Lower Farm, St Margarets Road, Alderton Tewkesbury, Gloucestershire, GL20 8NN

TUS, John J RESIGNED
Role: Director
Appointed on: 24 Mar 2006
Resigned on: 14 Jun 2019
Country of Residence: United States
Date of birth: November 1958
Address: Honeywell House, Skimped Hill Lane, Bracknell, Berks, RG12 1EB, United Kingdom

WESTLAKE, Frederick James, Dr RESIGNED
Role: Director
Appointed on:
Resigned on: 01 Jul 2004
Country of Residence: United Kingdom
Date of birth: November 1942
Address: Tingara Fireball Hill, Sunningdale, Berkshire, SL5 9PJ

WOOD, Jeffrey Gardner RESIGNED
Role: Director
Appointed on: 24 Jun 2005
Resigned on: 24 Mar 2006
Date of birth: July 1956
Address: 20 Tapley Cove Road, Raymond, Usa, Mc 04071, FOREIGN

Filing history

Timeline

People with significant control

Charges

Created	Status	Filings
12 Dec 1991	Satisfied	Registration of a charge (395) (opens in a new tab)Statement that part or whole of property from a floating charge has been released (403b) (opens in a new tab)

Registers

Exemptions

No PSC exemptions are recorded for this company.

Legal Entity Identifier

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